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24-047
| a. | Minutes | Approval of February 28, 2024 Board Meeting Minutes | approved | Pass |
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24-188
| b. | Report | Financial Report - January 2024 | presented | Pass |
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24-144
| a. | Report | Executive Director Report
- Ad Campaign Presentation | presented | |
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24-152
| b. | Report | Financial Report - Preliminary December 2023 | presented | |
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24-146
| a. | Resolution | R2024-03-01 - Resolution Adopting Revised Board Policies | approved | Pass |
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24-153
| b. | Resolution | R2024-03-02 - Resolution Approving UTA Moves 2050 - Long Range Transit Plan (LRTP) | approved | Pass |
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24-113
| c. | Resolution | R2024-03-03 - Resolution Designating Authorized Users for the Authority’s Utah Public Treasurers’ Investment Fund Accounts | approved | Pass |
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24-098
| d. | Resolution | R2024-03-04 - Resolution Authorizing the Adoption of Certain Fees | approved | Pass |
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24-075
| e. | Resolution | R2024-03-05 - Resolution Appointing Officers and Setting Compensation for District Officers and Employees | approved | Pass |
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24-179
| f. | Resolution | R2024-03-06 - Resolution Approving Amendment Three to the Terms and Conditions of Employment for Executive Director Jay Fox | approved | Pass |
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24-03819
| a. | Procurement Contract/Change Order | Contract: South Jordan Lake Avenue TRAX Station Phase 1 Pre-Construction Services (Paulsen Construction LLC) | approved | Pass |
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22-03675-002
| b. | Procurement Contract/Change Order | Change Order: Civil Contractor Services for Battery Electric Bus Charging Infrastructure Change Order #002 - Additional Chargers and Pantographs (Cache Valley Electric Company) | approved | Pass |
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20-03349-24-010
| c. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Contract Task Order #24-010 - Grade Crossing Other Track Materials Procurement (Stacy and Witbeck, Inc.) | approved | Pass |
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24-126
| d. | Pre-Procurement | Pre-Procurements
- S-Line Extension Pre-construction and Construction
- On-Call Transit Systems Professional Services, Construction, Maintenance, and Repair
- Rideshare and Vanpool Preventive Maintenance
- Facilities Remodel/Reconfiguration General Contractor | presented | |
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Video
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24-126
| d. | Pre-Procurement | Pre-Procurements
- S-Line Extension Pre-construction and Construction
- On-Call Transit Systems Professional Services, Construction, Maintenance, and Repair
- Rideshare and Vanpool Preventive Maintenance
- Facilities Remodel/Reconfiguration General Contractor | presented | |
Action details
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Video
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